Name the Pakistani bank that was ordered to shut down its New York oce for repeatedly failing to heed concerns over possible terrorist financing and money laundering?

Question

Accepted Answer

Habib Bank. Habib Bank is the bank that was reportedly ordered to shut down its New York office for these reasons. Bank Alfalah does not match the specific details of this reported action. MCB Bank Limited is not cited in connection with this particular shutdown order. Askari Bank is also not mentioned as being subject to this specific regulatory action.